Any person related to the Company, including beneficial owner(s), director(s) and signatories must submit the following documents:

Photo Identification - The copy of passport must be notarized.

Suitable Reference - References from an acceptable legal or accounting firm. A bankers' reference will only be accepted from an acceptable financial institution and should be an institution with which the person has had a relationship for at least two years. This should be stated in the reference. (eg., length of relationship, nature of business, and average balances where possible).